Statements: DELNAZ SHIP MANAGEMENT

Canonical ID: NK-hW3iv27f7dovFFVYGV7tza · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2025-12-29
`Company:address`	5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`LegalEntity:address`	5433-1, Jalan J9, Tamam Melawati, 53100 Kuala Lumpur Malaysia		tw_shtc	`tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9`	2025-12-11
`Organization:address`	5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur	eng	us_ofac_sdn	`ofac-51049`	2024-10-11
`LegalEntity:address`	5433-1, JALAN J9, TAMAM MELAWATI, 53100, KUALA LUMPUR	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2025-12-29
`Organization:addressEntity`	`addr-bc555d187a9f9666a0bdd67da5d6c58150549869`		us_ofac_sdn	`ofac-51049`	2026-01-26
`Organization:alias`	Delnaz Ship Management	eng	us_ofac_sdn	`ofac-51049`	2024-10-11
`LegalEntity:alias`	DELNAZ SHIP MANAGEMENT		tw_shtc	`tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9`	2025-08-09
`LegalEntity:country`	my		us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`Company:country`	my		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`Organization:country`	my		us_ofac_sdn	`ofac-51049`	2024-10-11
`Company:country`	my		ua_war_sanctions	`ua-ws-manager-283`	2025-10-06
`LegalEntity:country`	my		us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`LegalEntity:createdAt`	2024-10-29		us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`Organization:id`	5dfa75aa52cbae13325654f554fa162abb278f23		us_ofac_sdn	`ofac-51049`	2026-01-26
`Company:id`	3492043a98f2ffa60d97caf03a6512cd6e78bc08		tokyo_mou_detention	`tok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a`	2025-07-13
`Company:id`	83e80c7de9ce08f2dcb73a9b202d572d91a8a04e		ext_tokyo_mou_psc	`tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661`	2026-01-08
`Company:id`	73da3cfa4b4d7de46870246e22cec8cd86023d84		ua_war_sanctions	`ua-ws-manager-283`	2025-10-06
`Company:id`	bae4793236493f83aa71795c04f06ef4e2139b27		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-09
`LegalEntity:id`	81e0f047d377f4099ec15a7f14e27d445fb208f8		us_sam_exclusions	`usgsa-s4mrtxtnv`	2026-01-06
`LegalEntity:id`	3a967320d18f36915331331003cf2d9bf87ef73d		us_sam_exclusions	`usgsa-s4mrtx95k`	2026-01-06
`Organization:id`	4608fb418277149c0e04fffebc3549046870825e		us_trade_csl	`ofac-51049`	2026-01-06
`LegalEntity:id`	541e221532f5f51011619af550b2997e1908c957		tw_shtc	`tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9`	2025-12-11
`Organization:imoNumber`	IMO6271661	eng	us_ofac_sdn	`ofac-51049`	2024-12-09
`Company:imoNumber`	IMO6271661		ua_war_sanctions	`ua-ws-manager-283`	2025-10-06
`Company:imoNumber`	IMO6271661	eng	ext_tokyo_mou_psc	`tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661`	2025-12-30
`Company:imoNumber`	IMO6271661		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`Company:jurisdiction`	my		ext_tokyo_mou_psc	`tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661`	2025-12-30
`Company:mainCountry`	my		ext_tokyo_mou_psc	`tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661`	2025-12-30
`LegalEntity:name`	DELNAZ SHIP MANAGEMENT SDN BHD	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-10-31
`Company:name`	Delnaz Ship Management Sdn Bhd		ua_war_sanctions	`ua-ws-manager-283`	2025-10-06
`Organization:name`	DELNAZ SHIP MANAGEMENT SDN BHD		us_trade_csl	`ofac-51049`	2024-10-11
`LegalEntity:name`	DELNAZ SHIP MANAGEMENT SDN BHD		tw_shtc	`tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9`	2025-08-09
`LegalEntity:name`	DELNAZ SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-11-01
`Company:name`	DELNAZ SHIP MANAGEMENT SDN BHD	eng	ext_tokyo_mou_psc	`tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661`	2025-12-30
`Company:name`	DELNAZ SHIP MANAGEMENT SDN BHD		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`Organization:name`	Delnaz Ship Management SDN BHD	eng	us_ofac_sdn	`ofac-51049`	2024-10-11
`Company:name`	Delnaz Ship Management Sdn Bhd	eng	tokyo_mou_detention	`tok-mou-det-4142892f9b6cb5979f454be1b58ee9b5edbd654a`	2025-07-13
`LegalEntity:notes`	(also DELNAZ SHIP MANAGEMENT SDN BHD)	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2025-07-23
`LegalEntity:notes`	(also DELNAZ SHIP MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2025-07-23
`Company:phone`	+60322994411		ext_tokyo_mou_psc	`tokyo-mou-psc-delnaz-ship-management-sdn-bhd-6271661`	2025-12-30
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-51049`	2025-06-02
`Company:programId`	UA-WS-MARE		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-09
`Company:registrationNumber`	1436594D		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`Company:registrationNumber`	202101036294		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51049		us_ofac_sdn	`ofac-51049`	2024-10-11
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnv`	2025-12-29
`Company:topics`	poi		ua_war_sanctions	`ua-ws-manager-283`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-823601e4ee13e25d27624eac0cd1fb74e40ae1a9`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtx95k`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51049`	2024-10-11
`Company:topics`	poi		ua_war_sanctions	`ua-ws-entity-13836`	2025-10-06
`Organization:topics`	sanction		us_trade_csl	`ofac-51049`	2025-12-30
`LegalEntity:uniqueEntityId`	G1ECTGNWYTS6	eng	us_sam_exclusions	`usgsa-s4mrtxtnv`	2024-12-03
`LegalEntity:uniqueEntityId`	VEVCM9VLCNL7	eng	us_sam_exclusions	`usgsa-s4mrtx95k`	2024-12-03

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